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ID091316
Call Number332.10684/WOR
Title ProperCompliance requirements for financial institutions
LanguageENG
AuthorWorld Bank
PublicationWashington, DC,  World Bank,  2009.
Descriptioniv, 84p.+  26cm.
SeriesCombating money laundering and the financing of terrorism: a comprehensive training guide; no. 3b
Standard Number9780821375693
Classification Number332.10684
Key WordsMoney Laundering ;  Terrorism - Finance ;  Terrorism - Prevention ;  International Monetary Fund


 
 
Circulation
Accession#Call#Current LocationStatusPolicyLocation
054403332.10684/WOR 054403MainOn ShelfGeneral